Ferrari Financial Services GmbH

Date authorised
6 October 2016
Companies House
FC029486
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Zugspitzstr. 3
    Pullach i. Isartal
    82049
    GERMANY
    Phone
    +4989978960600
    Web
    https://www.ferrarifinancialservices.co.uk

  • Complaints Contact

    Zugspitzstr. 3
    Pullach i. Isartal
    82049
    GERMANY
    Phone
    +4989978960600

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Debt Negotiation

    Show 1 limitation
    • · This permission is limited to debt adjusting which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Debt Advice

    Show 1 limitation
    • · This permission is limited to debt counselling which is provided in connection with the whole or partial settlement of credit agreements for vehicle finance.

  • Consumer Hire

  • Consumer Loans

  • Consumer Hire Servicing

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Aleksander Konrad Szymanski

    IRN AXS05524

    • SMF19 Head of Overseas Branch/Head of Overseas (since 22 Aug 2025)
    • SMF3 Executive Director (since 22 Aug 2025)
  • Andreas Russ

    IRN AXR02692

    • CF1 Director (6 Oct 2016 to 30 Nov 2016)
    • CF29 Significant management (6 Oct 2016 to 30 Nov 2016)
  • Beverley Williams

    IRN BXW00123

    • [FCA CF] Significant management (9 Dec 2019 to 24 Nov 2021)
  • Diarmuid O'Hara

    IRN DXO00115

    • [FCA CF] Significant management (since 30 Dec 2021)
  • Fabrizio Battaglia

    IRN FXB01492

    • CF29 Significant management (6 Oct 2016 to 7 Nov 2016)
    • CF1 Director (6 Oct 2016 to 7 Nov 2016)
  • Klaus Bentz

    IRN KXB02067

    • CF1 Director (6 Jan 2017 to 2 Dec 2019)
  • Luca Caffaro

    IRN LXC11281

    • SMF3 Executive Director (9 Dec 2019 to 30 Jun 2020)
    • CF1 Director (21 Mar 2019 to 8 Dec 2019)
  • Roberto Sportiello

    IRN RXS20606

    • SMF3 Executive Director (9 Dec 2019 to 4 Jul 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 4 Jul 2025)
    • CF1 Director (30 Oct 2019 to 8 Dec 2019)
  • Sriram Krishnamoorthy

    IRN SXK02201

    • CF1 Director (6 Jun 2017 to 6 Feb 2019)
  • Thomas Rinn

    IRN TXR01470

    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF1 Director (6 Oct 2016 to 8 Dec 2019)
    • CF28 Systems and controls (6 Oct 2016 to 8 Dec 2019)
    • CF29 Significant management (6 Oct 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (6 Oct 2015 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.